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Nahdi Medical Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )held on Wednesday 11/11/1444 corresponding to 31/05/2023.
| Element List | Explanation |
|---|---|
| Introduction | Nahdi Medical Company is pleased to announce the results of the Extraordinary General Assembly held on Wednesday 11/11/1444 corresponding to 31/05/2023. |
| City and Location of the General Assembly's Meeting | Jeddah- Almurjan District- King Abdulaziz Road - through modern technology |
| Date of the General Assembly's Meeting | 2023-05-31 Corresponding to 1444-11-11 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 83.73% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Attendees: - Mr. Saleh Salem Bin Mahfouz - Eng. Yasser Ghulam Joharji - Mr. Abdulatif Ali Alseif Absentees: - Mr. Abdullah Amer Alnahdi - Mr. Abdelelah Salim Bin Mahfouz - Mr. Romain Voog - Dr. Junaid Azmat Bajwa |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Mr. Abdulatif Ali Alseif – Chairman of the Audit Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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